Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
2023-01-19Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
Announcements – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2023 AND COMPLETION OF THE ACQUISITION
2023-01-19Announcements – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2023 AND COMPLETION OF THE ACQUISITION
Monthly Return
2023-01-03Monthly Return
Documents on Display
2022-12-23Documents on Display
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-12-23NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Forms
2022-12-23Proxy Forms
Circulars – [Very Substantial Acquisition] VERY SUBSTANTIAL ACQUISITION IN RELATION TO (1) ACQUISITION OF 25% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) PROVISION OF FINANCIAL GUARANTEE TO A SUBSIDIARY OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-12-23Circulars – [Very Substantial Acquisition] VERY SUBSTANTIAL ACQUISITION IN RELATION TO (1) ACQUISITION OF 25% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) PROVISION OF FINANCIAL GUARANTEE TO A SUBSIDIARY OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices – [Very Substantial Acquisition] VERY SUBSTANTIAL ACQUISITION IN RELATION TO (1) ACQUISITION OF 25% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) PROVISION OF FINANCIAL GUARANTEE TO A SUBSIDIARY OF THE TARGET COMPANY
2022-12-02Announcements and Notices – [Very Substantial Acquisition] VERY SUBSTANTIAL ACQUISITION IN RELATION TO (1) ACQUISITION OF 25% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) PROVISION OF FINANCIAL GUARANTEE TO A SUBSIDIARY OF THE TARGET COMPANY
Interim Dividend for the year ending 31 March 2023 and Closure of Register of Members
2022-11-11Interim Dividend for the year ending 31 March 2023 and Closure of Register of Members